DILLON READ CAPITAL MANAGEMENT (UK) LTD

Company summary

Insolvency history recorded

Company number: 02029428
Status: DISSOLVED
Incorporated / age: 19 June 198625 years
Registered office: 21 Lombard Street, London, EC3V 9AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Lombard Street, London, EC3V 9AH
Nature of business
Security broking & fund management
Previous company names
UBS GLOBAL ASSET MANAGEMENT INTERNATIONAL LTD
UBS ASSET MANAGEMENT INTERNATIONAL LIMITED
PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED
UBS INTERNATIONAL INVESTMENT LONDON LIMITED
UBS PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED
FORCERUN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 March 2011
Dissolved on
15 February 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  28 March 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  28 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEECHEY, Ruth ACTIVE	Secretary	29 Jul 2004				21 Lombard Street, London, EC3V 9AH
SCHMIDT, Paul Dieter ACTIVE	Director	24 Mar 2009		England	October 1969	21, Lombard Street, London, EC3V 9AH, United Kingdom
CLARKE, Gillian Marjorie RESIGNED	Secretary		29 Jul 2004			21 Lombard Street, London, EC3V 9AH
APPS, Robin William Trevor RESIGNED	Director	01 Apr 1999	03 Aug 2001		July 1960	Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL
BEECHEY, Ruth RESIGNED	Director	29 Jul 2004	23 Apr 2007	United Kingdom	August 1972	21 Lombard Street, London, EC3V 9AH
CHAPMAN, Matthew James RESIGNED	Director	01 May 2006	01 Jan 2011	England	April 1974	21 Lombard Street, London, EC3V 9AH
CLARKE, Gillian Marjorie RESIGNED	Director	28 Dec 2001	29 Jul 2004		January 1960	21 Lombard Street, London, EC3V 9AH
COLLINS, Crispian Hilary Vincent RESIGNED	Director	01 Oct 1998	31 Mar 2003	United Kingdom	January 1948	Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ
CUMMING, Norman Duncan RESIGNED	Director	17 Jul 2000	30 Oct 2001	United Kingdom	November 1956	12 Steeles Road, Belsize Park, London, NW3 4SE
DE WECK, Pierre Jacques RESIGNED	Director		15 Jul 1994		September 1950	Kempterstrasse 16, Zurich 8032, FOREIGN, Switzerland
DECURTINS, Arthur RESIGNED	Director	01 Jul 1996	08 Jul 1998		September 1949	Freudacherstrasse 13, Ch 8704 Herrilburg, Switzerland
DOW, Colette Christine RESIGNED	Director	20 Jun 2006	25 Aug 2008		September 1966	18 Peter's Lane, Pound Ridge, New York, 10576, United States
GOLD, David Jeremy RESIGNED	Director	19 Mar 1996	01 Oct 1998	England	December 1956	17 Melrose Gardens, London, W6 7RN
HAERINGER, Stephan RESIGNED	Director	15 Jul 1994	01 Jul 1996		December 1946	Chreienweg 3, Ch 8126 Zumikon, Switzerland, FOREIGN
HAYES, Jeffrey Christopher RESIGNED	Director	05 Sep 1994	17 Jul 2000	England	December 1953	Yolands, Bury Road Sewardstonebury, London, E4 7QL
HUMPHRIES, Michael Andrew RESIGNED	Director	07 Jan 2002	09 Sep 2002		December 1955	16 Dudley Road, Wimbledon, London, SW19 8PN
JACOB, David Joseph RESIGNED	Director	30 May 2003	08 Nov 2004	United Kingdom	June 1964	84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
JAMGOCHIAN, George Michael RESIGNED	Director		23 Oct 1996		January 1947	1 Oakwood Lane, Greenwich Connecticut 06630, Usa
KHOSLA, Manoj RESIGNED	Director	16 Jul 2007	20 Feb 2009		November 1955	21 Lombard Street, London, EC3V 9AH
KRASNER, Joshua Levi RESIGNED	Director	23 Apr 2007	16 Jul 2007		July 1977	21 Lombard Street, London, EC3V 9AH
KUEHNE, Franz Philippe, Dr RESIGNED	Director	08 Feb 1993	01 Nov 1997		August 1949	Farbstrasse 13, 8800 Thalwil, Switzerland
MADSEN, Thomas Paul RESIGNED	Director	17 Jul 2000	01 Oct 2005		May 1956	11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
MCCAUGHAN, James Patrick RESIGNED	Director		01 Feb 1995		March 1953	11a Arlington Square, London, N1 7DS
MCKELL, Mark Nathan RESIGNED	Director	10 Jan 2003	02 Feb 2004		August 1963	38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY
MEREDITH, Paul Michael Charles RESIGNED	Director		01 Apr 1999		June 1945	The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
MEYER, Alois Victor RESIGNED	Director		31 Dec 1992		December 1933	18 Chemin Des Tattes, 1222 Vesenaz, FOREIGN, Switzerland
MUELLER, Rudolf Gottfried RESIGNED	Director		01 Jul 1996	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
NEILL, Catherine Fiona RESIGNED	Director	30 May 2003	01 Jun 2006		February 1956	11 Albert Bridge Road, London, SW11 4PX
NELSON, Stephen Robert RESIGNED	Director	01 Jun 2006	31 Mar 2007		July 1957	Apt 2.A 315 West 99th Street, New York, 10023
PAVEY, Michael William RESIGNED	Director	28 Dec 2001	08 Feb 2005		July 1961	Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
PEARCE, Brian RESIGNED	Director	01 Jun 2006	16 Jul 2007		September 1963	21 Lombard Street, London, EC3V 9AH
PORTER, Mark RESIGNED	Director	02 Feb 2004	01 Jun 2006		June 1966	100 Liverpool Street, London, EC2M 2RH
PORTER, Mark RESIGNED	Director	28 Dec 2001	10 Jan 2003		June 1966	Glenwood, 13 Wellands, Wickham Bishops, Essex, CM8 3NF
SIGG, Daniel RESIGNED	Director	01 Nov 1997	08 Jul 1998	United States	September 1956	245 East 93rd, Apt 31c, New York, Ny 10128, Usa
STEMP, Matthew Thomas RESIGNED	Director	16 Jul 2007	19 Feb 2010	United Kingdom	January 1962	21 Lombard Street, London, EC3V 9AH
STEMP, Matthew Thomas RESIGNED	Director	28 Dec 2001	01 Jun 2006		January 1962	Kingsdown Farm, Heath Field Road, Burwash Common Etchingham, East Sussex, TN19 7NE
TRAVERS, George RESIGNED	Director	23 Apr 2007	16 Jul 2007		July 1968	115 Edgewood Rod, Allendale, New Jersey 07401, FOREIGN, United States
YATES, Paul Tennant RESIGNED	Director	19 Mar 1996	17 Jul 2000	England	June 1957	45 Warwick Gardens, London, W14 8PL

BEECHEY, Ruth ACTIVE
Role: Secretary
Appointed on: 29 Jul 2004
Address: 21 Lombard Street, London, EC3V 9AH

SCHMIDT, Paul Dieter ACTIVE
Role: Director
Appointed on: 24 Mar 2009
Country of Residence: England
Date of birth: October 1969
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

CLARKE, Gillian Marjorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2004
Address: 21 Lombard Street, London, EC3V 9AH

APPS, Robin William Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 03 Aug 2001
Date of birth: July 1960
Address: Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21 Lombard Street, London, EC3V 9AH

CHAPMAN, Matthew James RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: April 1974
Address: 21 Lombard Street, London, EC3V 9AH

CLARKE, Gillian Marjorie RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 29 Jul 2004
Date of birth: January 1960
Address: 21 Lombard Street, London, EC3V 9AH

COLLINS, Crispian Hilary Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ

CUMMING, Norman Duncan RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Steeles Road, Belsize Park, London, NW3 4SE

DE WECK, Pierre Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: September 1950
Address: Kempterstrasse 16, Zurich 8032, FOREIGN, Switzerland

DECURTINS, Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 08 Jul 1998
Date of birth: September 1949
Address: Freudacherstrasse 13, Ch 8704 Herrilburg, Switzerland

DOW, Colette Christine RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 25 Aug 2008
Date of birth: September 1966
Address: 18 Peter's Lane, Pound Ridge, New York, 10576, United States

GOLD, David Jeremy RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: December 1956
Address: 17 Melrose Gardens, London, W6 7RN

HAERINGER, Stephan RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 01 Jul 1996
Date of birth: December 1946
Address: Chreienweg 3, Ch 8126 Zumikon, Switzerland, FOREIGN

HAYES, Jeffrey Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 17 Jul 2000
Country of Residence: England
Date of birth: December 1953
Address: Yolands, Bury Road Sewardstonebury, London, E4 7QL

HUMPHRIES, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 09 Sep 2002
Date of birth: December 1955
Address: 16 Dudley Road, Wimbledon, London, SW19 8PN

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

JAMGOCHIAN, George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: January 1947
Address: 1 Oakwood Lane, Greenwich Connecticut 06630, Usa

KHOSLA, Manoj RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 20 Feb 2009
Date of birth: November 1955
Address: 21 Lombard Street, London, EC3V 9AH

KRASNER, Joshua Levi RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 16 Jul 2007
Date of birth: July 1977
Address: 21 Lombard Street, London, EC3V 9AH

KUEHNE, Franz Philippe, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 01 Nov 1997
Date of birth: August 1949
Address: Farbstrasse 13, 8800 Thalwil, Switzerland

MADSEN, Thomas Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 01 Oct 2005
Date of birth: May 1956
Address: 11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR

MCCAUGHAN, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: March 1953
Address: 11a Arlington Square, London, N1 7DS

MCKELL, Mark Nathan RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 02 Feb 2004
Date of birth: August 1963
Address: 38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY

MEREDITH, Paul Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: June 1945
Address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW

MEYER, Alois Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1933
Address: 18 Chemin Des Tattes, 1222 Vesenaz, FOREIGN, Switzerland

MUELLER, Rudolf Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS

NEILL, Catherine Fiona RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Jun 2006
Date of birth: February 1956
Address: 11 Albert Bridge Road, London, SW11 4PX

NELSON, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2007
Date of birth: July 1957
Address: Apt 2.A 315 West 99th Street, New York, 10023

PAVEY, Michael William RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 08 Feb 2005
Date of birth: July 1961
Address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

PEARCE, Brian RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Jul 2007
Date of birth: September 1963
Address: 21 Lombard Street, London, EC3V 9AH

PORTER, Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Jun 2006
Date of birth: June 1966
Address: 100 Liverpool Street, London, EC2M 2RH

PORTER, Mark RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 10 Jan 2003
Date of birth: June 1966
Address: Glenwood, 13 Wellands, Wickham Bishops, Essex, CM8 3NF

SIGG, Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 08 Jul 1998
Country of Residence: United States
Date of birth: September 1956
Address: 245 East 93rd, Apt 31c, New York, Ny 10128, Usa

STEMP, Matthew Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 19 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 21 Lombard Street, London, EC3V 9AH

STEMP, Matthew Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 01 Jun 2006
Date of birth: January 1962
Address: Kingsdown Farm, Heath Field Road, Burwash Common Etchingham, East Sussex, TN19 7NE

TRAVERS, George RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 16 Jul 2007
Date of birth: July 1968
Address: 115 Edgewood Rod, Allendale, New Jersey 07401, FOREIGN, United States

YATES, Paul Tennant RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 17 Jul 2000
Country of Residence: England
Date of birth: June 1957
Address: 45 Warwick Gardens, London, W14 8PL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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